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Company Name: BOOKTIMES LIMITED

Company Type:

Limited Company

Company No:

01899825

Company Address:

BOOKTIMES LIMITED
Lovecombe Cottage
Buckland Monachorum
YELVERTON
PL20 7LQ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on booktimes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on booktimes limited, please click on the link below:

BOOKTIMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Purchase own shares - ordinary resolution01/08/1996ORES08
Mortgage Register24/10/1995ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Redemption of shares - written resolution24/10/1995WRES16
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
12 - Declaration on application for registration26/05/199912
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
225 - Change of Accounting Referenc08/12/1998225
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of resignation of directors or secretaries19/12/2005288b
363x - Annual Return08/12/1996363x
Notice of Order to dispose of charged property27/07/19953.8
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of result of meeting of creditors08/01/19942.23
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
287 - Change in situation or address of Registered Office01/09/2005287
L64.07 - Release of Official Receiver01/10/1996L64.07
Annual Accounts16/09/1994AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Change of Name Special Resolution02/08/2006SRES15
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684